DOSSIERS / N&E RIALAS JEWELLERY LIMITED
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Company dossier

N&E RIALAS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-18
KYBE ID: HE119894 · HE119894 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
N&E RIALAS JEWELLERY LIMITED
DRCIP data.gov.cy
HE119894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-18
DRCIP data.gov.cy
Αλωνέμνης, 13,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINOS RIALAS JEWELLERY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100